Amber has set **Monday, 7th September 2026** as the record date.

This is to determine shareholders eligible to e-vote for the 36th Annual General Meeting (AGM), scheduled for 16th September 2026. The company's share transfer register will be closed from 8th to 16th September 2026. E-voting will be open from 13th to 15th September 2026. Shareholders should note this record date for their voting eligibility at the upcoming AGM.